DOSSIERS / ARRAKIS SRL
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Company dossier

ARRAKIS SRL

ONRC · COMPANY · INCORPORATED 1992-09-01
KYBE ID: RO-J20_2122_1992 · J20/2122/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARRAKIS SRL
ro_onrc
J20/2122/1992
ro_onrc
active
ro_onrc
1992-09-01
ro_onrc
Str. ST.O. IOSIF, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3G PERSONAL SRLactiveADISAN COMPUTER SRL BUCURESTI FILIALA PETROSANIactiveADY COM PROD SRLactiveALINA COMIMPEX SRLactiveARAL COMPANY SRLactiveARTES COMIMEX SRLactiveAUREL ELECTRONIC SRLactiveAUTOMICHAEL SRLactiveBALAUR SILICA 'BALAUR' AFactiveBARBURA GENERAL PROD SRLactiveBARGLAZAN SI BOGDAN SCSactiveBOGDAN M.B. SCSactiveBOMART COROLLAS IMPEX SRLactiveBUSE GHEORGHE PFactiveCOLOBANEA CONSTANTIN AFactiveCOMADAGIO PRODEXIM SRLactiveCOMIMPEX CARS SRLactiveCOM VESTIM NAST PREST SRLactiveCSONTOS SNCactiveDAMIAN GEORGE 'DAMIAN' AFactive

+52 more

People with significant control

2 people
NameRoleFromSource
CII BOSTAN CORINAlichidator—ONRC registry
BOSTAN CORINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100